Articles of Amendment
filed pursuant to §7-90-301, et seq. and §7-110-106 of the Colorado Revised Statutes (C.R.S.)
ID number: | 20051109690 |
1. Enity name: | Synergy Resources Corporation |
(If changing the name of the corporation, indicate name BEFORE the name change) |
2. New Entity name: | |
(if aplicable) |
3. Use of Restricted Words (if any of these | |
terms are contained in an entity name, true name of an entity, trade name or trademark stated in this document, mark the applicable box): | o "bank" or "trust" or any derivative thereof o "credit union" o "savings and loan" o "insurance", casualty", "mutual", or "surety" |
4. | Other amendments, if any, are attached. |
5. | If the amendment provides for an exchange, reclassification or cancellation of issued shares, the attachment states the provisions for implementing the amendment. |
6. If the corporation's period of duration as amended is less than perpetual, state the date on which the period of duration expires: | |
(mm/dd/yyyy) | |
OR
If the corporation's period of duration as amended is perpetual, mark this box: þ
7. (Optional) Delayed effective date: | |
(mm/dd/yyyy) | |
8. Name(s) and address(es) of the individual(s) causing the document to be delivered for filing: | |
Hart Will | |
(Last) (First) (Middle) (Suffix) | |
1624 Washington St. | |
(Street name and number or Post Office information) | |
Denver CO 80203 | |
(City) (State) (Postal/Zip Code) | |
(Province - if applicable) (Country - if not US) |
ARTICLES OF AMENDMENT ATTACHMENT
The following section was added to Article VII.
Section 4. Quorum. The presence of one-third of the votes entitled to be cast on any matter by a voting group constitutes a quorum of that voting group for action on the matter.